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Maryland Chapter 21 of Association of Certified Fraud Examiners

Couple faces prison time for scheme leading Maryland man to embezzle $4 million from DC employer

19 Apr 2022 11:07 PM | Anonymous

  A New York couple has been sentenced to prison for their roles in a long-running scheme that involved extortion and money laundering Tuesday. The scheme also involved the couple's son who pretended to be a New York mobster to get a Maryland man to embezzle more than $2 million from his D.C. employer. Source: WUSA-TV via MSN

 

Maryland Chapter 21 of Association of Certified Fraud Examiners

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